A Disruption to the Paradigm of Corruption Investigations | Rajal Dubal | TEDxINCAE
Автор: TEDx Talks
Загружено: 2018-02-28
Просмотров: 1297
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A Disruption to the Paradigm of Corruption Investigations Rajal Dubal is a Managing Director based in Exiger’s New York office. Rajal has more than 20 years of experience in corporate investigations, anti-corruption, financial accounting and reporting, applied analytics, transactional advice, compliance monitoring and remediation, mergers and acquisitions due diligence and auditing.
Rajal has conducted numerous fraud and anti-corruption investigations in various countries worldwide, including several in Mexico, Colombia, Brazil, Argentina, Chile, China, India, Indonesia, Azerbaijan, South Korea, Australia, Turkey, Macedonia, Hungary, and the United Kingdom.
She has led numerous independent internal investigations on behalf of Audit Committees, companies and regulators.
Rajal also brings deep expertise in financial compliance environments. She has advised clients on compliance monitoring and developed remediation plans that have been approved by regulators. This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at https://www.ted.com/tedx
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